DOJ plans to end prosecution of alleged BitClub mastermind in $722M crypto fraud case
The DOJ plans to end its prosecution of the alleged mastermind behind BitClub, a case involving $722 million in crypto fraud. The article is sourced from ambcrypto. No further details are available in the provided text, as the body consists only of webpage styling code.
DeFi Intel is an entity-graph aggregator: we curate, tag and link crypto news to a typed knowledge graph of protocols, tokens, people and incidents. We do not republish the full article body. Use the link above to read the original report at Ambcrypto.
Matthew Goettsche was indicted in 2019 and three co-defendants pleaded guilty; the planned dismissal, reportedly with prejudice, follows lobbying by Trump-connected advocates and direction from senior Justice Department officials.
Discussion
Comments are reviewed before publication.
Want the full article?
Continue reading on Ambcrypto →
No comments yet.